The Board has delegated some of its responsibilities to Committees of the Board.  Details of these Committees and the applicable Terms of Reference are available below:

Terms of Reference

Acquisitions Committee
Audit Committee
Finance Committee
Nomination & Corporate Governance Committee
Remuneration Committee
Safety, Environmental & Social Responsibility

Board Committees     

Acquisitions
N. Hartery, Chairman
R. Boucher
A. Manifold
S. Murphy
L.J. Riches
H.Th. Rottinghuis

Audit
W.J. Teuber, Jr.^*, Chairman
D.A. Mc Govern, Jr.^*
H.A. McSharry
L.J. Riches
H.Th. Rottinghuis

Finance
N. Hartery, Chairman
R. Boucher
S. Murphy
L.J. Riches
W.J. Teuber, Jr.

Nomination & Corporate Governance
N. Hartery, Chairman
P.J. Kennedy
D.A. McGovern, Jr.
H.A. McSharry
G.L. Platt

Remuneration
D.A. McGovern, Jr., Chairman
R. Boucher
P.J. Kennedy
H.A. McSharry
G.L. Platt

Safety, Environmental & Social Responsibility
N. Hartery, Chairman
P.J. Kennedy
A. Manifold
G.L. Platt
H.Th. Rottinghuis

Senior Independent Director
D.A. McGovern, Jr.

^*Audit Committee Financial Expert